Santa Cruz
Guanacaste
Guanacaste
Lead Research Analyst
12-12-2024 - Lseg (London Stock Exchange Group) - We are seeking for Research Analysts to join our Latam Specialist Threat Finance team, dedicated to the coverage of international sanctions notices and ...
buscojobs.com
Heredia
Kyc Ops Sr Supervisor - C12 (Hybrid)
10-12-2024 - Citi - **The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
San José
Rco Manager I Investigations, Portuguese
06-12-2024 - Amazon Support Services Costa Rica Srl - Experience in KYC/ Compliance/AML/ Banking/ Risk management or related processes.
- Strong people Management skills (2-4 years of manager ...
buscojobs.com
Heredia
Research Analyst
06-12-2024 - Lseg (London Stock Exchange Group) - Job Description
For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help our ...
buscojobs.com
Heredia
SMB KYC Tech Project Analyst - C13
05-12-2024 - by dejobs.org - **The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
Heredia
Kyc Ops Sr Supervisor - C12 (Hybrid)
05-12-2024 - Citi - **The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
San José
Quality Control Manager, Screening
04-12-2024 - Amazon Support Services Costa Rica Srl - B20 - Bachelor's degree
- 5+ years experience in Compliance/AML, risk or assurance functions
- 2+ years experience managing a team of investigator ...
buscojobs.com
Santa Cruz
Guanacaste
Guanacaste
Lead Research Analyst
04-12-2024 - Lseg (London Stock Exchange Group) - We are seeking for Research Analysts to join our Latam Specialist Threat Finance team, dedicated to the coverage of international sanctions notices and ...
buscojobs.com
Heredia
